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Austrac Registration

WE DO NOT ACCEPT CREDIT/DEBIT CARDS IN-STORE or Online. Only payments via Bank Transfer or Poli on the website.

AUSTRAC Registration Oz Trading Group Trading As Dinar Exchange™ is a regulated foreign currency exchange dealer and is registered with AUSTRAC under the Anti Money Laundering/Counter-Terrorism Financing Act 2006 and Anti Money Laundering/Counter-Terrorism Financing Rules 2007. The AUSTRAC registration number for the business is 100311410 .. All business operations are closely scrutinised by AUSTRAC and Dinar Exchange™ must lodge compliance reports to AUSTRAC on annual basis.

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Dinar exchange is not an investment company. Any information found on this site should not be taken as investment advice.